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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2025-07-18      浏览次数:169次
Tk 222 crore money laundering case: Arrest warrant issued against Samrat

 

https://www.thedailystar.net/news/bangladesh/crime-justice/news/tk-222-crore-money-laundering-case-arrest-warrant-issued-against-samrat-3941921

 

A Dhaka court today issued an arrest warrant against Ismail Hossain Chowdhury Samrat, a former Jubo League leader and an alleged kingpin of the illegal casino business in Dhaka, after framing charges in a Tk 222-crore money laundering case.

 

Before that, Judge Md Zakaria Hossain of Dhaka Special Judge's Court-6 cancelled his bail, dismissing an application submitted by his lawyer for his non-appearance before it, bench assistant Zahidur Rahman confirmed it today.

 

The judge then framed charges against Samrat in the case in his absence. It also fixed August 17 to start the trial of the case.

 

In the application, Samrat's lawyer Afroza Shahnaj Parvin Hira said Samrat had been suffering from different ailments, including heart disease. So, he was unable to appear before the court.

 

The prosecution opposed the petition, saying that Samrat went into hiding after the fall of Awami League government on August 5 last year. So, the petition should be dismissed, and charges should be framed against the accused.

 

Upon hearing both sides, the tribunal dismissed the defence pleas, ordered to declare him a "fugitive", and framed charges against him.

 

Samrat was released on bail on August 22 of 2022, following an order from the same court.

 

On November 26, 2020, the ACC submitted the charge sheet to the Dhaka Metropolitan Senior Sessions Judge's Court, saying that the charges brought against him were primarily proved.

 

On November 12, 2019, the ACC filed the case against Samrat with its Integrated District Office-1 in Dhaka.

 

On October 6, 2019, Rab members arrested Samrat and his close aide Enamul Haque Arman in Cumilla after raiding a house near the Indian border.